Scam letter(s) from Olivia Hussein to John (Brazil)
Letter 1
My name is Olivia, I am new here, Please sorry for my embarrassment, I was only interested and wanted to know if we can develop honest relationship. I am searching truly love and honest Relationship, I like to find a decent love one,write me through my email address: {oliviahussein91@hotmail.com} i will also send my photos to you
Letter 2
Hello My Dearest,
Thank you for your response to my mail, I am very happy for your reply, I saw your profile and I was highly satisfied with it, My Name is Miss. Olivia Hussein, i am single 25years old from Durfur Region of Sudan, My late father Dr. Hashim Hussein Deputy General Manager with NPC oil company in Sudan before. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. (nubareports.org/khartoums-war ) Presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, This Refugee Camp is headed by a Reverend Father Mathew Peiris whom i used his office computer to send you this email and i only enter his office when he is less busy. This is his telephone No. ( +221 777 073 080 ) You can as well reach me through his telephone number, when you called tell him that you want to speak with Olivia Hussein, he will sent for me. Please don't be discouraged for hearing this. Please Note: as a refugee here i don't have any right or privilege to anything be it money or whatever, because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now. Please listing to this, My father deposited the sum of amount in question ($4.6 Million US Dollars) (Four Million Six Hundred Thousand USD). in which he used my name Olivia Hussein as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and i decided to transfer the money to my care, having lost all members of my family in the war in my country. It is only me who is alive now, because i was in school where i was doing my first year in social science in the University of Sudan when tragic incident took place and i managed to run to this nearby country Senegal with the help of United Nation where i am staying now, in this orphanage home. When i arrived Senegal i sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead. Then i gave them the certificate as demanded. They also asked me if I have the original copy of the Deposit Certificate, I gave them with the account information my father used in opening the account with the bank. The bank confirmed the two documents that they are OK. The bank now said that since i do not have documents and even bank account where they can transfer the money that i should look for a reliable foreign partner who i trust to stand for me as a trustee to receive the money on my behalf because of my Refugee Status and As i told you, i do not have any relative whom can help me, all my relatives ran away in the middle of the war as i have explain to you. I do not work here, nor doing anything for living as a result of eating is very difficult for me as we are given food ones a day by 12 PM. And is too hard for me here, i want to go back to my studies because i only attended my first year before the tragic incident took place, I really want to come over to your country to be with you and to live the rest of my life with you and have a free life again. Which is why i contacted you and i will like you to help me transfer my money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you in your country to continue my education i really want to relocate with you to start a new life and be free from this refugee camp. I kept this transaction secret to people in the camp here as the only person that knows about it is the Reverend Father Mathew Peiris because he is like a father to me here, but Reverend said that his apostolic work can not allow him to stand on my behalf. that i should use his office computer to search for a nice person for myself, while we prayed over it. Please, if you can help me to get the Refugee Camp Clearance and Passport to come and join you, Then on my arrival i will apply directly to bank myself so that they will transfer the money into your bank account. or can i send the contact information's of the bank for you to contact them direct by email or telephone number It is now left for you to choose which option you prefer to help me. (1.) Either to agree to represent me at the bank so that i can give you the contact information of the bank for you to contact them directly, so that they can transfer the money into your bank account. (2). Or to help me come over to your country first, so that when i come, both of us will join hand and get the money transferred into your bank account and you will manage the money in any good investment company of your choice while i will be there to assist you. in the light of above, i will like you to keep it secret to yourself and do not disclose it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust and faith i put on you in other for you to help me get my freedom to come over to your country for a better future. Meanwhile i will like you to send me your contact information such as your Age .....Your full name....Country & City.....Phone number.....so that i will get to know you well. My favorite language is English , i speak English very fluently because both my father and mother studied in Europe. Attached here are some of my pictures together with my camp identity card for you to see whom you are communicating with and i will also like to see your pictures.
Your lovely,
Olivia
Thank you for your response to my mail, I am very happy for your reply, I saw your profile and I was highly satisfied with it, My Name is Miss. Olivia Hussein, i am single 25years old from Durfur Region of Sudan, My late father Dr. Hashim Hussein Deputy General Manager with NPC oil company in Sudan before. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. (nubareports.org/khartoums-war ) Presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, This Refugee Camp is headed by a Reverend Father Mathew Peiris whom i used his office computer to send you this email and i only enter his office when he is less busy. This is his telephone No. ( +221 777 073 080 ) You can as well reach me through his telephone number, when you called tell him that you want to speak with Olivia Hussein, he will sent for me. Please don't be discouraged for hearing this. Please Note: as a refugee here i don't have any right or privilege to anything be it money or whatever, because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now. Please listing to this, My father deposited the sum of amount in question ($4.6 Million US Dollars) (Four Million Six Hundred Thousand USD). in which he used my name Olivia Hussein as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and i decided to transfer the money to my care, having lost all members of my family in the war in my country. It is only me who is alive now, because i was in school where i was doing my first year in social science in the University of Sudan when tragic incident took place and i managed to run to this nearby country Senegal with the help of United Nation where i am staying now, in this orphanage home. When i arrived Senegal i sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead. Then i gave them the certificate as demanded. They also asked me if I have the original copy of the Deposit Certificate, I gave them with the account information my father used in opening the account with the bank. The bank confirmed the two documents that they are OK. The bank now said that since i do not have documents and even bank account where they can transfer the money that i should look for a reliable foreign partner who i trust to stand for me as a trustee to receive the money on my behalf because of my Refugee Status and As i told you, i do not have any relative whom can help me, all my relatives ran away in the middle of the war as i have explain to you. I do not work here, nor doing anything for living as a result of eating is very difficult for me as we are given food ones a day by 12 PM. And is too hard for me here, i want to go back to my studies because i only attended my first year before the tragic incident took place, I really want to come over to your country to be with you and to live the rest of my life with you and have a free life again. Which is why i contacted you and i will like you to help me transfer my money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you in your country to continue my education i really want to relocate with you to start a new life and be free from this refugee camp. I kept this transaction secret to people in the camp here as the only person that knows about it is the Reverend Father Mathew Peiris because he is like a father to me here, but Reverend said that his apostolic work can not allow him to stand on my behalf. that i should use his office computer to search for a nice person for myself, while we prayed over it. Please, if you can help me to get the Refugee Camp Clearance and Passport to come and join you, Then on my arrival i will apply directly to bank myself so that they will transfer the money into your bank account. or can i send the contact information's of the bank for you to contact them direct by email or telephone number It is now left for you to choose which option you prefer to help me. (1.) Either to agree to represent me at the bank so that i can give you the contact information of the bank for you to contact them directly, so that they can transfer the money into your bank account. (2). Or to help me come over to your country first, so that when i come, both of us will join hand and get the money transferred into your bank account and you will manage the money in any good investment company of your choice while i will be there to assist you. in the light of above, i will like you to keep it secret to yourself and do not disclose it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust and faith i put on you in other for you to help me get my freedom to come over to your country for a better future. Meanwhile i will like you to send me your contact information such as your Age .....Your full name....Country & City.....Phone number.....so that i will get to know you well. My favorite language is English , i speak English very fluently because both my father and mother studied in Europe. Attached here are some of my pictures together with my camp identity card for you to see whom you are communicating with and i will also like to see your pictures.
Your lovely,
Olivia
Letter 3
Good Evening My Love
I have received your mail and i thank you very much for your words of encouragement, i really appreciate that most, Also, Please i want you to take me as your Daughter and you will never regret taking me like your daughter for the rest of your life, i want to relocate with you to start a new life and be free from this refugee camp. like i told you so far, i contacted my late fathers bank, and explain to them about my present condition and also told them about my interest to claim this fund deposited by my late father with my name as the next of kin in their bank. The only thing that the transfer manager told me was that before they can treat to my case, that i have to look for a foreign partner, who will stand for me as my trustee, to receive the fund into his account because of my refugee statue and law of this country. So i told our Reverend Pastor, about this, to see if he can help me, but he told me that his apostolic work can not allow him to stand on my behalf, that i should use his office computer to search for a nice person, that has good profile, to stand for me on this transfer. He gave me some prayer to maker over it, so i did praying and fasting for two weeks before i got your contact, So i decided to open up to you because i felt that you are God sent to me. As you know now, I have nothing with me for now and you can reach me always on phone through the office line of the Rev pastor ( +221 777 073 080 ), you can call any time from 10:30am to 4:00pm London time because my pastor told me that it is the same time with Senegal. Please i want you to help me with all your heart, all i want you to do is to help me to receive the money into your bank account first. Then after you receive the money, you will send enough money for me to enable me arrange for my traveling documents to come over to meet with you in your country for the sharing of the money, while you will help me to invest my own share in a good investment there in your country.
As a matter of facts you are to contact Mr. Jose Vinals Chairman the Foreign Payment manager of Standard Chartered Bank in London for the transfer of the money into your bank account with the information below. Please while writing , tell him that you are my foreign partner that you want to know the possibility of transferring my late father's money in to your bank account in your country. Meanwhile i have informed the Bank about you, so feel free to contact Mr. Jose Vinals Chairman as soon as you receive this mail. YOU ARE TO SENT MAIL TO BANK WITH THIS FOLLOWING INFORMATION'S BELLOW
Here is the contact of the bank to write them: STANDARD CHARTERED BANK PLC.
INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue
London, EC2V 5DD United Kingdom
E-mail:payinfo.scb.london@englandmail.com
accountpayment.standardcharteredbank@accountant.com
TELL: +44 20 331 88 310
0044 20 331 88 310 CONTACT PERSON;
Mr. Jose Vinals Chairman
Foreign Payment manager;
DEPOSIT ACCOUNT INFORMATION; Name of depositor: Dr. Hashim Hussein
Nationality: Sudan
Next of kin: Miss Olivia Hussein
Amount deposited: $ 4,6 millones
Account Number: CBUK745608902546/QB/91/A
Swift Code Number: RBUKXESB
Deposit Code Number: 2148. I want you to do anything within your power to save me from this situation that i am into, this refugee camp is just like ****. I am taking you seriously as a brother, father and husband, Like i told you in my first mail i have mapped out 35% of the total sum for your assistance. God bless you as I wait to hearing from you, take care, i can't wait to be with you
Yours faithfully
Olivia
I have received your mail and i thank you very much for your words of encouragement, i really appreciate that most, Also, Please i want you to take me as your Daughter and you will never regret taking me like your daughter for the rest of your life, i want to relocate with you to start a new life and be free from this refugee camp. like i told you so far, i contacted my late fathers bank, and explain to them about my present condition and also told them about my interest to claim this fund deposited by my late father with my name as the next of kin in their bank. The only thing that the transfer manager told me was that before they can treat to my case, that i have to look for a foreign partner, who will stand for me as my trustee, to receive the fund into his account because of my refugee statue and law of this country. So i told our Reverend Pastor, about this, to see if he can help me, but he told me that his apostolic work can not allow him to stand on my behalf, that i should use his office computer to search for a nice person, that has good profile, to stand for me on this transfer. He gave me some prayer to maker over it, so i did praying and fasting for two weeks before i got your contact, So i decided to open up to you because i felt that you are God sent to me. As you know now, I have nothing with me for now and you can reach me always on phone through the office line of the Rev pastor ( +221 777 073 080 ), you can call any time from 10:30am to 4:00pm London time because my pastor told me that it is the same time with Senegal. Please i want you to help me with all your heart, all i want you to do is to help me to receive the money into your bank account first. Then after you receive the money, you will send enough money for me to enable me arrange for my traveling documents to come over to meet with you in your country for the sharing of the money, while you will help me to invest my own share in a good investment there in your country.
As a matter of facts you are to contact Mr. Jose Vinals Chairman the Foreign Payment manager of Standard Chartered Bank in London for the transfer of the money into your bank account with the information below. Please while writing , tell him that you are my foreign partner that you want to know the possibility of transferring my late father's money in to your bank account in your country. Meanwhile i have informed the Bank about you, so feel free to contact Mr. Jose Vinals Chairman as soon as you receive this mail. YOU ARE TO SENT MAIL TO BANK WITH THIS FOLLOWING INFORMATION'S BELLOW
Here is the contact of the bank to write them: STANDARD CHARTERED BANK PLC.
INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue
London, EC2V 5DD United Kingdom
E-mail:payinfo.scb.london@englandmail.com
accountpayment.standardcharteredbank@accountant.com
TELL: +44 20 331 88 310
0044 20 331 88 310 CONTACT PERSON;
Mr. Jose Vinals Chairman
Foreign Payment manager;
DEPOSIT ACCOUNT INFORMATION; Name of depositor: Dr. Hashim Hussein
Nationality: Sudan
Next of kin: Miss Olivia Hussein
Amount deposited: $ 4,6 millones
Account Number: CBUK745608902546/QB/91/A
Swift Code Number: RBUKXESB
Deposit Code Number: 2148. I want you to do anything within your power to save me from this situation that i am into, this refugee camp is just like ****. I am taking you seriously as a brother, father and husband, Like i told you in my first mail i have mapped out 35% of the total sum for your assistance. God bless you as I wait to hearing from you, take care, i can't wait to be with you
Yours faithfully
Olivia
Letter 4
Good Evening My Love
I have received your mail and from my first message i told you that i am searching for truly love and honest relationship, my heart accepted you and i am willing to get married with you and i spend the rest of my life with you and i want you to know that age is just a number when it come to true love, its my wish to get married with you, but you are the one trying to change my mind, so i was thinking that you do not like my me by pictures, so that's why i said, you can then take me like your Daughter and at the end of my message i said it again, you can take me like brother or father or Husband, because truly inside me, i am ready to get married with you as my heart accepted you, Please i want you to everything possible for me to come over to be with you, i am ready and willing to come but i did not have traveling documents such as my International passport and what we called camp clearance permitting me to come, please i want you to call Reverend father Mathew towards it, so that i can also speak with you on the phone, i really want to speak with you through the Reverend phone if possible you to call him, i love you and i really believed that you will take good care of me and i promised you my love for the rest of my life. Please i will be looking forward to your positive response with love and cares, take good care of yourself for me and a lovely day with love and kiss while i wait to read from you
Yours lovely
Olivia
Letter 5
Good Evening My Love
I have received your mail and i am very happy also to read from you, Please i want you to put everything in action tomorrow so that i will know stand, because i really want to be with you without delay, also i will like to call Reverend by tomorrow, so that i can be able to speak with you on the phone, you can also write a message to the bank as i directed you, I love you with all my heart and i am ready to get married with you to spend the rest of my life with you, i am really want to be with you and leave this place for good, i will be looking forward to your action and positive response by tomorrow Yours lovely
Olivia
I have received your mail and i am very happy also to read from you, Please i want you to put everything in action tomorrow so that i will know stand, because i really want to be with you without delay, also i will like to call Reverend by tomorrow, so that i can be able to speak with you on the phone, you can also write a message to the bank as i directed you, I love you with all my heart and i am ready to get married with you to spend the rest of my life with you, i am really want to be with you and leave this place for good, i will be looking forward to your action and positive response by tomorrow Yours lovely
Olivia
Created: 2017-10-17 Last updated: 2017-10-17 Views: 1417